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Exmile Solutions Limited (Companies House Registration Number 08037485) is a private limited company incorporated on 2012-04-19 originating in United Kingdom. This company has its registered office at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Exmile Solutions Limited operates Standard Industrial Classification: 62090 that means "other information technology service activities", Standard Industrial Classification: 63120 - "web portals", Standard Industrial Classification: 63110 - "data processing, hosting and related activities".

Company details

Name Exmile Solutions Limited
Number 08037485
Date of Incorporation: 19th April 2012
End of financial year: 31 December
Address: 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code: 62090 - Other information technology service activities
63120 - Web portals
63110 - Data processing, hosting and related activities

Moving on to the 2 directors that can be found in the business, we can name: François C. (appointed on 07 March 2023), Jean M. (appointment date: 07 March 2023). The official register lists 3 persons of significant control, namely: Kpler Uk Holdco Limited can be found at Chiswick High Road, W4 3AY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aenor Ltd can be found at Metochiou, Egkomi, 2407, Nicosia. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Dimitrios L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2016-12-31 2017-12-31
Current Assets 1 226,831 270,500 1,567,949 2,228,655
Fixed Assets - - 2,940 584,507 604,607
Total Assets Less Current Liabilities 1 143,170 146,865 315,065 712,824
Number Shares Allotted 1 1 1 - -
Shareholder Funds 1 143,170 146,865 - -
Tangible Fixed Assets - - 2,940 - -

People with significant control

Kpler Uk Holdco Limited
7 March 2023
Address 563 Chiswick High Road, London, W4 3AY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14649126
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aenor Ltd
5 December 2019 - 7 March 2023
Address 73 Metochiou, Egkomi, 2407, Nicosia, Cyprus
Legal authority The Companies Law Cap 113
Legal form Limited
Country registered Cyprus
Place registered Cyprus
Registration number He404786
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Dimitrios L.
6 April 2016 - 5 December 2019
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 29th, September 2023 | accounts 		Free Download (35 pages)

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